Menna Overview
Here’s a quick overview of NORTH SEA WIND LIMITED 👀 — a London based business that started in 2020.
NORTH SEA WIND LIMITED
- Company statusactive
- Company No13029372
- Age6 years Incorporated 18 November 2020
- Officers4
Address
135 Park St, London, SE1 9EA, United Kingdom
NORTH SEA WIND LIMITED is an active company incorporated on 18 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 11 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 05 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 13 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 11 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2022
Resolution
4 Years Ago on 20 Oct 2022
Memorandum Articles
4 Years Ago on 20 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 01 Jan 2024 | |
| BOURGEOIS, Nicolas Georges | director | Jun 1983 | 09 Sept 2025 |
| HILL, Christopher Joseph | director | Sep 1968 | 14 Oct 2022 |
| QUARTA, Andrea | director | May 1965 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eni S.P.A | 12 Jun 2023 | |
| Vårgrønn North Sea Wind As | 14 Oct 2022 | |
| Eni S.P.A | 18 Nov 2020 |
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Here’s a quick overview of NORTH SEA WIND LIMITED 👀 — a London based business that started in 2020.